UNIVERSE OPTICAL GROUP LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-21 · Name Change
Certificate of Change of Name
2020-09-21 · Name Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)Special resolution
2011-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-26 · Annual Return
(E)Special resolution for change of name
1999-06-14 · Other
Certificate of Incorporation on Change of Name
1999-06-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)Declaration of Compliance
1998-06-10 · Other
(E)Memorandum & Articles of Association
1998-06-10 · Memorandum & Articles
Certificate of Incorporation
1998-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-21 | |
| Certificate of Change of Name | Name Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)Special resolution | Other | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-26 | |
| (E)Special resolution for change of name | Other | 1999-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)Declaration of Compliance | Other | 1998-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-10 | |
| Certificate of Incorporation | Incorporation | 1998-06-10 |
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